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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Ian William Furniss

    Related profiles found in government register
  • Mr Ian William Furniss
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 2 Woodlands Close, Holt, NR25 6DU, England

      IIF 1
    • icon of address Middle Field, 2 Woodlands Close, Holt, Norfolk, NR25 6DU, United Kingdom

      IIF 2
  • Furniss, Ian William
    British chartered accountant born in January 1962

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Station House, High Street, West Drayton, Middlesex, UB7 7DJ

      IIF 3
    • icon of address The Nursery, 74 Cumberland Street, Woodbridge, Suffolk, IP12 4AF

      IIF 4
    • icon of address The Nursery, Cumberland Street, Woodbridge, Suffolk, IP12 4AF

      IIF 5 IIF 6 IIF 7
    • icon of address The Nursery, Cumberland Street, Woodbridge, Suffolk, IP12 4AF, United Kingdom

      IIF 13
  • Furniss, Ian William
    British company director born in January 1962

    Resident in England

    Registered addresses and corresponding companies
  • Furniss, Ian William
    British director born in January 1962

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Middle Field, 2 Woodlands Close, Holt, Norfolk, NR25 6DU

      IIF 23
  • Furniss, Ian William
    British finance director born in January 1962

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Middle Field, 2 Woodlands Close, Holt, Norfolk, NR25 6DU

      IIF 24 IIF 25 IIF 26
    • icon of address 3b, Delph Court Sherdley Business Park, Sullivan's Way, St Helen's, Merseyside, WA9 5GL, United Kingdom

      IIF 29
    • icon of address Salem Bridge Brewery, Mill Lane, Wainfleet, Lincolnshire, PE24 4JE

      IIF 30
  • Furniss, Ian William
    British management accountant born in January 1962

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 2 Woodlands Close, Holt, NR25 6DU, England

      IIF 31
  • Furniss, Ian
    British chartered accountant born in June 1962

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Nursery, Cumberland Street, Woodbridge, Suffolk, IP12 4AF

      IIF 32
  • Furniss, Ian William
    British company director born in January 1962

    Registered addresses and corresponding companies
  • Furniss, Ian William
    British director born in January 1962

    Registered addresses and corresponding companies
    • icon of address Greensands, Promrose Way Bramley, Guildford, Surrey, GU5 0BZ

      IIF 41
  • Furniss, Ian William
    British managing director born in January 1962

    Registered addresses and corresponding companies
  • Furniss, Ian William
    British

    Registered addresses and corresponding companies
  • Furniss, Ian William
    British accountant

    Registered addresses and corresponding companies
  • Furniss, Ian William
    British finance director

    Registered addresses and corresponding companies
  • Furniss, Ian William

    Registered addresses and corresponding companies
    • icon of address Greensands, Promrose Way Bramley, Guildford, Surrey, GU5 0BZ

      IIF 60 IIF 61
    • icon of address Middle Field, 2, Woodlands Close, Holt, Norfolk, NR25 6DU, United Kingdom

      IIF 62 IIF 63 IIF 64
    • icon of address Salem Bridge Brewery, Wainfleet, Skegness, Lincolnshire, PE24 4JE

      IIF 65
    • icon of address The Nursery, 74 Cumberland Street, Woodbridge, Suffolk, IP12 4AF

      IIF 66
    • icon of address The Nursery, Cumberland Street, Woodbridge, Suffolk, IP12 4AF

      IIF 67 IIF 68 IIF 69
    • icon of address The Nursery, Cumberland Street, Woodbridge, Suffolk, IP12 4AF, United Kingdom

      IIF 75
    • icon of address The Nursery, Cumberland Street, Woodbridge, Suffolk, IP12 4AF

      IIF 76
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address The Tannery, 7 Market Place, Holt, Norfolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,146 GBP2020-11-30
    Officer
    icon of calendar 2017-11-23 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2017-11-23 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    icon of address Salem Bridge Brewery, Mill Lane, Wainfleet, Lincolnshire
    Active Corporate (7 parents)
    Officer
    icon of calendar 2016-08-01 ~ now
    IIF 30 - Director → ME
  • 3
    THE HOLT STORE LIMITED - 2013-08-19
    icon of address The Tannery, 7 Market Place, Holt, Norfolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    91,673 GBP2023-12-31
    Officer
    icon of calendar 2009-03-23 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    icon of address Salem Bridge Brewery, Wainfleet, Skegness, Lincolnshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-01-31
    Officer
    icon of calendar 2016-08-01 ~ dissolved
    IIF 65 - Secretary → ME
Ceased 43
  • 1
    icon of address The Nursery, Cumberland Street, Woodbridge, Suffolk
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-06-03 ~ 2016-02-17
    IIF 7 - Director → ME
    icon of calendar 2014-06-03 ~ 2016-02-17
    IIF 70 - Secretary → ME
  • 2
    icon of address The Nursery, Cumberland Street, Woodbridge, Suffolk
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-06-03 ~ 2016-02-17
    IIF 8 - Director → ME
    icon of calendar 2014-06-03 ~ 2016-02-17
    IIF 74 - Secretary → ME
  • 3
    icon of address 153 Princes Street, Ipswich, Suffolk
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-09-12 ~ 2010-08-31
    IIF 16 - Director → ME
    icon of calendar 2007-12-13 ~ 2008-10-01
    IIF 52 - Secretary → ME
  • 4
    icon of address 110 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-04-20 ~ 2001-04-23
    IIF 37 - Director → ME
  • 5
    icon of address Begbies Traynor, 1 Winckley Court, Chapel Street, Preston, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-04-28 ~ 2013-08-13
    IIF 29 - Director → ME
  • 6
    DE FACTO 580 LIMITED - 1997-03-17
    icon of address 110 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-03-06 ~ 2000-02-01
    IIF 58 - Secretary → ME
  • 7
    HARVEY NASH PLC - 2019-01-02
    HARVEY NASH CO LTD - 1992-07-17
    HARVEY NASH CO LTD - 1992-07-17
    EMPSON LIMITED - 1988-01-20
    icon of address 3 Noble Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 1997-03-26 ~ 1999-12-17
    IIF 35 - Director → ME
    icon of calendar 1997-03-26 ~ 1999-12-17
    IIF 61 - Secretary → ME
  • 8
    TELECOMMUNICATIONS EXECUTIVE MANAGEMENT LIMITED - 1999-04-21
    ELECTDATE LIMITED - 1993-11-22
    icon of address 110 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-02-12 ~ 2001-04-23
    IIF 47 - Director → ME
    icon of calendar 1999-07-12 ~ 2000-02-01
    IIF 54 - Secretary → ME
  • 9
    ACCOUNTANCY PERSONNEL ASSIGNMENTS LIMITED - 1996-07-01
    ACCOUNTANCY PERSONNEL LIMITED - 1994-02-14
    THE CAREER CARE GROUP LIMITED - 1988-04-22
    ACCOUNTANCY PERSONNEL LIMITED - 1987-08-13
    ACCOUNTANCY PERSONNEL LIMITED - 1977-12-31
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-06-06 ~ 1997-01-31
    IIF 40 - Director → ME
  • 10
    HAYS PERSONNEL SERVICES (HOLDINGS) LTD - 2006-02-28
    HAYS PERSONNEL SERVICES LIMITED - 1996-07-01
    CAREER CARE GROUP HOLDINGS LIMITED(THE) - 1992-07-01
    ACCOUNTANCY PERSONNEL LIMITED - 1977-12-31
    icon of address 4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (5 parents, 14 offsprings)
    Officer
    icon of calendar 1993-07-05 ~ 1997-01-31
    IIF 34 - Director → ME
  • 11
    PATCHTRACE LIMITED - 2000-05-24
    icon of address 3 Noble Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2000-10-09 ~ 2001-04-23
    IIF 38 - Director → ME
  • 12
    icon of address 110 Bishopsgate, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-10-09 ~ 2001-04-23
    IIF 39 - Director → ME
  • 13
    MANIBOND LIMITED - 1994-07-26
    icon of address 110 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-02-12 ~ 2001-04-23
    IIF 45 - Director → ME
    icon of calendar 1999-07-12 ~ 2000-02-01
    IIF 56 - Secretary → ME
  • 14
    TAGPASS LIMITED - 1997-02-14
    icon of address 110 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-12-17 ~ 2001-04-23
    IIF 42 - Director → ME
    icon of calendar 1997-03-26 ~ 1999-12-17
    IIF 59 - Secretary → ME
  • 15
    ORTUS.NET LIMITED - 2000-08-15
    CHURCHILL FRY LIMITED - 2000-01-28
    INTERIM EXECUTIVE MANAGEMENT IN INFORMATION TECHNOLOGY LIMITED - 1995-04-13
    UNITRETURN LIMITED - 1991-01-25
    icon of address 110 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-02-12 ~ 2001-04-23
    IIF 44 - Director → ME
    icon of calendar 1999-07-12 ~ 2000-02-01
    IIF 55 - Secretary → ME
  • 16
    HARVEY NASH GROUP LIMITED - 2022-05-27
    HARVEY NASH GROUP PLC - 2019-01-02
    icon of address 3 Noble Street, London, England
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 1997-02-13 ~ 2001-04-23
    IIF 43 - Director → ME
    icon of calendar 1997-02-13 ~ 2000-02-01
    IIF 60 - Secretary → ME
  • 17
    NOTCUTTS LIMITED - 1997-02-18
    R.C.NOTCUTT LIMITED - 1995-01-27
    icon of address The Nursery, 74 Cumberland Street, Woodbridge, Suffolk
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-06-03 ~ 2016-02-17
    IIF 4 - Director → ME
    icon of calendar 2014-06-03 ~ 2016-02-17
    IIF 66 - Secretary → ME
  • 18
    BIDEAWHILE 676 LIMITED - 2012-01-27
    icon of address The Nursery, Cumberland Street, Woodbridge, Suffolk
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-06-03 ~ 2015-12-01
    IIF 9 - Director → ME
    icon of calendar 2014-06-03 ~ 2016-03-21
    IIF 69 - Secretary → ME
  • 19
    NOTCUTTS NURSERIES LIMITED - 1997-02-18
    R.C. NOTCUTT LIMITED - 1988-11-23
    icon of address The Nursery, Cumberland Street, Woodbridge, Suffolk
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2014-06-03 ~ 2016-03-21
    IIF 32 - Director → ME
    icon of calendar 2014-06-03 ~ 2016-03-21
    IIF 76 - Secretary → ME
  • 20
    NWF RETAIL HOLDINGS LIMITED - 2008-10-09
    AREAIMPORT LIMITED - 1999-05-28
    icon of address The Nursery, Cumberland Street, Woodbridge, Suffolk
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-06-03 ~ 2016-02-17
    IIF 11 - Director → ME
    icon of calendar 2014-06-03 ~ 2016-02-17
    IIF 68 - Secretary → ME
  • 21
    NWF RETAIL LIMITED - 2008-10-09
    REPAIREVER LIMITED - 1999-03-22
    icon of address The Nursery, Cumberland Street, Woodbridge, Suffolk
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-06-03 ~ 2016-02-17
    IIF 10 - Director → ME
    icon of calendar 2014-06-03 ~ 2016-02-17
    IIF 73 - Secretary → ME
  • 22
    NOTCUTTS WOODBRIDGE LIMITED - 2017-02-02
    BIDEAWHILE 696 LIMITED - 2012-07-05
    icon of address Third Floor Connexions Building, 159 Princes Street, Ipswich, Suffolk
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2014-06-03 ~ 2015-11-17
    IIF 13 - Director → ME
    icon of calendar 2014-06-03 ~ 2015-11-17
    IIF 75 - Secretary → ME
  • 23
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-05-01 ~ 1997-01-31
    IIF 36 - Director → ME
  • 24
    BIDEAWHILE 475 LIMITED - 2005-09-29
    icon of address 153 Princes Street, Ipswich, Suffolk
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-09-12 ~ 2010-08-31
    IIF 21 - Director → ME
    icon of calendar 2007-12-13 ~ 2008-10-01
    IIF 48 - Secretary → ME
  • 25
    JULIA PRINCIPAL TWO LIMITED - 2007-09-06
    TEACHERS UK LIMITED - 2005-09-14
    JULIA PRINCIPAL LIMITED - 2003-10-24
    icon of address Academy Court, 94 Chancery Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-04 ~ 2006-08-01
    IIF 27 - Director → ME
  • 26
    CAROLINE PELHAM LIMITED - 2003-10-24
    JUSTDALE LIMITED - 1986-12-24
    icon of address Academy Court, 94 Chancery Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-04 ~ 2006-08-01
    IIF 24 - Director → ME
  • 27
    REED HEALTHCARE LIMITED - 2001-04-30
    TRUSHELFCO (NO.2636) LIMITED - 2000-09-29
    icon of address Academy Court, 94 Chancery Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-07-04 ~ 2006-08-01
    IIF 28 - Director → ME
  • 28
    REED HEALTHCARE PLC - 2015-12-29
    REED HEALTH GROUP PLC - 2007-01-19
    icon of address Academy Court, 94 Chancery Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-07-04 ~ 2006-08-01
    IIF 25 - Director → ME
  • 29
    CUBEBAG LIMITED - 1999-03-22
    icon of address The Nursery, Cumberland Street, Woodbridge, Suffolk
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-06-03 ~ 2016-02-17
    IIF 5 - Director → ME
    icon of calendar 2014-06-03 ~ 2016-02-17
    IIF 67 - Secretary → ME
  • 30
    DASHKILO LIMITED - 1985-01-31
    icon of address The Nursery, Cumberland Street, Woodbridge, Suffolk
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-06-03 ~ 2016-02-17
    IIF 6 - Director → ME
    icon of calendar 2014-06-03 ~ 2016-02-17
    IIF 71 - Secretary → ME
  • 31
    OVAL (1368) LIMITED - 1999-08-27
    icon of address The Barn, Philpots Close, Yiewsley, Middlesex
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2008-05-01 ~ 2013-05-05
    IIF 3 - Director → ME
  • 32
    SUFFOLK LIFE PROPERTY TRUSTEE COMPANY LIMITED - 2001-12-18
    S.F.S. TRUSTEE LIMITED - 1999-10-29
    icon of address 153 Princes Street, Ipswich, Suffolk
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2008-09-12 ~ 2010-08-31
    IIF 17 - Director → ME
    icon of calendar 2007-12-13 ~ 2008-10-01
    IIF 63 - Secretary → ME
  • 33
    icon of address The Nursery, Cumberland Street, Woodbridge, Suffolk
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-06-03 ~ 2016-02-17
    IIF 12 - Director → ME
    icon of calendar 2014-06-03 ~ 2016-02-17
    IIF 72 - Secretary → ME
  • 34
    BIDEAWHILE 345 LIMITED - 2001-07-03
    icon of address 153 Princes Street, Ipswich, Suffolk
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-09-12 ~ 2010-08-31
    IIF 15 - Director → ME
    icon of calendar 2007-12-13 ~ 2008-10-01
    IIF 50 - Secretary → ME
  • 35
    icon of address 153 Princes Street, Ipswich, Suffolk
    Active Corporate (8 parents, 5 offsprings)
    Officer
    icon of calendar 2006-12-15 ~ 2010-08-31
    IIF 20 - Director → ME
    icon of calendar 2007-12-13 ~ 2008-10-01
    IIF 64 - Secretary → ME
  • 36
    SUFFOLK LIFE GROUP PLC - 2012-11-19
    icon of address 153 Princes Street, Ipswich, Suffolk
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2006-12-15 ~ 2010-08-31
    IIF 14 - Director → ME
    icon of calendar 2007-12-13 ~ 2008-10-01
    IIF 49 - Secretary → ME
  • 37
    SUFFOLK CAPITAL TRUST LIMITED - 1994-03-02
    EAST ASSET MANAGEMENT LIMITED - 1985-09-27
    EAST ANGLIAN SECURITIES TRUSTEE COMPANY LIMITED - 1984-03-16
    FITZWALTER WRIGHT TRUSTEE COMPANY LIMITED - 1978-12-31
    icon of address 153 Princes Street, Ipswich, Suffolk
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2006-12-15 ~ 2010-08-31
    IIF 22 - Director → ME
    icon of calendar 2007-12-13 ~ 2008-10-01
    IIF 51 - Secretary → ME
  • 38
    SUFFOLK LIFE SERVICES PUBLIC LIMITED COMPANY - 2005-01-18
    SUFFOLK MERCANTILE PUBLIC LIMITED COMPANY - 2004-12-23
    SUFFOLK MERCANTILE TRUST LIMITED - 1985-09-27
    STERLING WESTHORP & CO. LIMITED - 1978-12-31
    icon of address 153 Princes Street, Ipswich, Suffolk
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-09-12 ~ 2010-08-31
    IIF 18 - Director → ME
    icon of calendar 2007-12-13 ~ 2008-10-01
    IIF 62 - Secretary → ME
  • 39
    icon of address 153 Princes Street, Ipswich, Suffolk
    Active Corporate (4 parents, 12 offsprings)
    Officer
    icon of calendar 2007-08-13 ~ 2010-08-31
    IIF 19 - Director → ME
    icon of calendar 2007-12-13 ~ 2008-10-01
    IIF 53 - Secretary → ME
  • 40
    INTERNET RECRUITMENT GROUP LIMITED - 1998-11-03
    INTERNET CONTRACT SERVICES LIMITED - 1998-01-08
    icon of address 110 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-04-20 ~ 2001-04-23
    IIF 33 - Director → ME
  • 41
    MERRINWORTH LIMITED - 1995-07-13
    icon of address Academy Court, 94 Chancery Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-04 ~ 2006-08-01
    IIF 26 - Director → ME
  • 42
    icon of address 110 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-03-26 ~ 2001-04-23
    IIF 46 - Director → ME
    icon of calendar 1997-03-26 ~ 2000-02-01
    IIF 57 - Secretary → ME
  • 43
    WYNNWITH ENGINEERING CO. LIMITED - 2007-03-05
    LOPESFORGE LIMITED - 1995-07-03
    icon of address 2nd Floor 110 Cannon Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2002-04-24 ~ 2003-10-23
    IIF 41 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.